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Community Corner

Board Meeting-St. Charles County Ambulance District

NOTICE OF MEETING

Public notice is hereby given that a public meeting of the Board of Directors of the St. Charles County

Ambulance District will be held at the District's Offices, 4169 Old Mill Parkway in St. Peters, Missouri, on

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September 11, 2013 at 7:00 p.m., to consider and act upon the matters on the following tentative agenda and such

other matters as may be presented at the meeting and determined to be appropriate for discussion at that time.

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7:00 P.M. –BOARD MEETING/WORK SESSION

I CALL TO ORDER

II PLEDGE OF ALLEGIANCE

III AGENDA APPROVAL

IV PUBLIC COMMENTS

V WORK SESSION

VI STAFF REPORTS

VII OLD BUSINESS

A. Long Range Financial Plan

VIII NEW BUSINESS

A. Resolution to Set Tax Rate

B. November & December Board Meeting Dates

C. Adoption of Resolution #13-06 Adoption of Supplemental Health Plan Restated

October 1, 2013

IX CLOSED MEETING

A. Real Estate Sec.610.021(2) RSMo(1986)

C. Attorney Client Sec.610.021(1) RSMo(1986)

X OPEN MEETING

XI ADJOURNMENT

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